Company number 09952281
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 24 SWAFFER WAY, ASHFORD, KENT, ENGLAND, TN 23 5JE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Eric Jean-Marie Ferrigno as a director on 8 March 2017; Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 24 Swaffer Way Ashford, Kent Tn 23 5Je on 3 March 2017; Appointment of Mr Eric Jean-Marie Ferrigno as a director on 16 November 2016. The most likely internet sites of FRENCH WINES SELECTION LTD are www.frenchwinesselection.co.uk, and www.french-wines-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. French Wines Selection Ltd is a Private Limited Company.
The company registration number is 09952281. French Wines Selection Ltd has been working since 14 January 2016.
The present status of the company is Active. The registered address of French Wines Selection Ltd is 24 Swaffer Way Ashford Kent England Tn 23 5je. . CANALE, Denis is a Director of the company. Director CANALE-SANTONI, Denis has been resigned. Director FERRIGNO, Eric Jean-Marie has been resigned. Director LIEVEN, Marc Yvon Claude Albert has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Denis Canale
Notified on: 4 November 2016
67 years old
Nature of control: Right to appoint and remove directors
FRENCH WINES SELECTION LTD Events
08 Mar 2017
Termination of appointment of Eric Jean-Marie Ferrigno as a director on 8 March 2017
03 Mar 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 24 Swaffer Way Ashford, Kent Tn 23 5Je on 3 March 2017
16 Nov 2016
Appointment of Mr Eric Jean-Marie Ferrigno as a director on 16 November 2016
08 Nov 2016
Termination of appointment of Marc Yvon Claude Albert Lieven as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Denis Canale-Santoni as a director on 8 November 2016
...
... and 0 more events
04 Nov 2016
Appointment of Mr Denis Canale as a director on 4 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-01
15 Jan 2016
Appointment of Marc Yvon Claude Albert Lieven as a director on 15 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
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MODEL ARTICLES ‐
Model articles adopted